Compliance Officer

We are seeking a highly skilled Compliance Officer Role to join our team at WorkQuest India.Key Responsibilities:Monitor and advise on compliance-related developments and rule changes, ensuring the organization remains compliant with SEBI regulations.Prepare and conduct presentations to the Board of Directors on the organization's compliance program.Ensure...

Compliance Officer Role at NaukripayNaukripay is seeking a Compliance Officer to join our team. This role will be responsible for ensuring the company complies with legal and internal requirements.Key Responsibilities:Monitoring compliance with laws and regulationsPerforming risk assessments and audits to identify compliance risksInforming employees about...

Job Title: Compliance Officer - GIFT CityJob Summary:Matrix Partners India is seeking a Compliance Officer for its GIFT City office. The successful candidate will be responsible for ensuring compliance with GIFT City IFSCA and SEBI AIF regulations, as well as spearheading compliance and risk management activities at the GIFT City office.Key...

Job Title: Compliance Officer - Regulatory ExpertNaukripay is seeking a highly skilled Compliance Officer - Regulatory Expert to join our team. As a Compliance Officer - Regulatory Expert, you will be responsible for ensuring that our organization complies with laws, regulations, and internal policies.Key Responsibilities:Monitor compliance with laws and...

Compliance Officer Role at Tip SonsAs a Compliance Officer at Tip Sons, you will play a critical role in ensuring our organization adheres to all relevant regulatory requirements and industry standards. Your primary responsibility will be to develop and implement effective compliance programs that mitigate risks and ensure regulatory compliance.Key...

About Artha GroupArtha Group is a leading investment management company with a strong presence in the global market. With a portfolio of over ₹1,000 crores, we have invested in over 120 startups and achieved 32+ successful exits. Our unique self-sustaining investment model reinvests returns from high-yielding renewable energy assets into promising...

Job Title: Compliance Officer - GIFT CityAbout the Role:Z47 is a leading investment firm with a strong presence in India. We are seeking a seasoned Compliance Officer to join our team in GIFT City. As a key member of our team, you will be responsible for ensuring compliance with GIFT City IFSC and SEBI AIF regulations, as well as spearheading compliance and...

Job Title: Compliance Officer - Risk Management SpecialistAbout the Role:We are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team at WorkQuest India. As a key member of our compliance team, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key...

About Artha GroupArtha Group is a leading investment management company with a strong presence in the global market. With a portfolio of over ₹1,000 crores, we have invested in over 120 startups and have achieved 32+ successful exits. Our unique self-sustaining investment model reinvests returns from high-yielding renewable energy assets into promising...

Administrative Compliance Roles at Larsen & ToubroResponsible for ensuring timely initiation and compliance of statutory requirements under various labor laws. Liaise with government departments, State Pollution Control Board, and District land acquisition officer. Key responsibilities include preparation of statutory registers, leave records, and daily...

Job DescriptionNaukripay seeks a Compliance Officer to ensure the organization's adherence to laws, regulations, and internal policies. Key responsibilities include:Key Responsibilities• Monitor compliance with laws and regulations• Conduct risk assessments and audits to identify potential compliance issues• Develop strategies to mitigate compliance...

Job DescriptionNaukripay seeks a Compliance Officer to ensure the organization's adherence to laws, regulations, and internal policies. The ideal candidate will have a strong understanding of regulatory requirements and be able to develop strategies to mitigate compliance risks. Key responsibilities include:Key Responsibilities Monitor compliance with laws...

Compliance Officer - Risk Management SpecialistJob Description:At Skillflix Consultancy India Private Limited, we are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team. The ideal candidate will be responsible for monitoring and ensuring compliance with various laws and regulations, including the IFSCA Act, SEZ Act, and...

Description du posteSummary of the position:You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within Crédit Agricole CIB, responsible for the identification, assessment, monitoring and reporting of the Bank's compliance risks.CPL:Global Compliance (CPL) mission is to contribute to ensuring compliance...

Compliance Officer Role at Tipsons GroupWe are seeking a highly skilled Compliance Officer to join our team at Tipsons Group. The successful candidate will be responsible for ensuring compliance with SEBI Guidelines and monitoring changes in relevant legislation and the regulatory environment.Key Responsibilities:Compliance Management: Ensure adherence to...

Compliance Officer RoleZ47, an investment firm with approximately $1.5 billion of committed capital in India, is seeking a Compliance Officer for its GIFT City office. This senior role involves ensuring compliance with GIFT City IFSCA and SEBI AIF regulations, as well as spearheading compliance and risk management activities.Key Responsibilities:Ensure...

Job SummaryWe are seeking a highly skilled and experienced Chief Compliance Officer - Accounts & Finance to join our team at EduFund. The successful candidate will be responsible for overseeing the preparation, maintenance, and review of accounts, bookkeeping, statutory compliance, and financial reporting.Key ResponsibilitiesAccounts and Bookkeeping: Ensure...

Job Summary:Z47, an investment firm with approximately $1.5 billion of committed capital in India, is seeking a Compliance Officer for its GIFT City office. The ideal candidate will be a senior officer with financial literacy, capable of appreciating requirements for legal and regulatory compliance under IFSCA regulations.Key Responsibilities:Ensure...

Job Title: Risk and Compliance Officer - Stock Broking CompanyWe are seeking a skilled Risk and Compliance Officer to join our team at WorkQuest India. The ideal candidate will be responsible for ensuring compliance with legal and regulatory requirements, as well as overseeing internal policies and procedures to ensure they meet industry standards and best...

Compliance Officer Role at Tip SonsWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company adheres to all relevant regulations, laws, and industry standards.Key Responsibilities:• Ensure compliance with SEBI guidelines, exchange regulations,...